KYBE — See who's really behind any company

Company dossier

GOLDIGGER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219689 · HE219689 · 1 sources

RISK SCORE56HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameGOLDIGGER INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE219689

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΒυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

489 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+469 more

Connections

3 links

Shared operator — likely the same administrator

RIPERLON INVESTMENTS LIMITEDShared officer / director · 4 share this CHIBALE LIMITEDShared officer / director · 4 share this SUNTHEM LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΚΑΡΙΝΑ ΚΟΧΑΝΕΤΣ	director	—	Cyprus registry
GOODGATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIPERLON INVESTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score56/100